LIMITED LIABILITY COMPANY TKKHINVEST
LIMITED LIABILITY COMPANY TKKHINVEST is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY TKKHINVEST is subject to . See the individual lists below.
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We have found 4 different aliases by which LIMITED LIABILITY COMPANY TKKHINVEST is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST
- OOO TKKH-INVEST
- LLC TKKH-INVEST
- OOO TKH-INVEST
Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY TKKHINVEST:
Prechistenka st., D. 38, floor 3 room 29 Moscow Russia 119034
ID Details
ID NUMBER : 01 Nov 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 18935553
ID TYPE : Government Gazette Number
ID NUMBER : 5137746019989
ID TYPE : Registration Number
ID NUMBER : 7736666723
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY TKKHINVEST Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 26, 2023 | active |
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